ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-06-01 00:37:14 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

2 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

irwinwealthvale[.]live

“Irwin Wealthvale | Official Platform for AI Assisted Trading”

威胁判定关键 95/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：17/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Fake Exchange

2026年6月1日 1 Report Sent CDN

证据摘要

重要

The domain irwinwealthvale.live is identified as a credential theft operation impersonating Irwin Wealthvale, a purported AI-assisted trading platform. Analysis indicates the domain is currently offline, though it previously hosted content claiming to offer official trading services. The threat specifically targets users seeking automated financial tools, likely harvesting login credentials or financial account details under false pretenses. Infrastructure analysis reveals the domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IPv6 address 2606:4700:3030::ac43:b906, with Cloudflare infrastructure detected, including HTTP/3 and Cloudflare Browser Insights. The domain is flagged by 6 of 95 security vendors on VirusTotal, appears on two security blocklists (PhishDestroy and OISD), and holds a Gridinsoft trust score of 0/100. Additional technologies identified include jsDelivr, jQuery, and IPinfo, suggesting efforts to enhance functionality or evade detection. The domain’s current offline status does not eliminate risk, as similar infrastructure may resurface under new domains. Organizations and individuals are advised to block the domain and associated IP at network perimeters, monitor for related phishing attempts, and verify financial service providers through official channels only. Users who interacted with the domain should assume credential exposure and initiate password resets for any accounts accessed during the encounter.

已提交证据快照

已发送: 2026-06-01 00:37:14 UTC
台账记录: 1
案件 ID: PD-20260601-0A88BB
已捕获页面标题: Irwin Wealthvale | Official Platform for AI Assisted Trading
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP) - Section 3: The domain irwinwealthvale.live is engaged in phishing activities, which are explicitly prohibited under your AUP, as they constitute deception and fraud.
Terms of Service (TOS) - Section 5: The registrar reserves the right to suspend or terminate services for violations of the TOS. The ongoing use of this domain for illegal activities warrants immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access and fraud related to computers and networks, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing, which the domain in question is violating.
Regulatory Note: Failure to take appropriate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Immediate suspension is advised to mitigate potential legal repercussions.

VirusTotal

17 det.

URLQuery

1 det.

DNS Security

3/14

TLS 证书

Let's Encrypt

年龄

3 mo New

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 17 / 91 URLQuery 1 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 60d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报Registrar context

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年6月24日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月5日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月26日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月9日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年6月24日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月13日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月13日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
1 → 6

2026-06-26 03:14:46 UTC

已保存的截图

Screenshot of irwinwealthvale.live — **URLScan capture**2026-06-24 08:20 UTC 2 / 3

查看原图下载

页面标题

Irwin Wealthvale | Official Platform for AI Assisted Trading

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 60 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询irwinwealthvale.live 的 ICANN RDAP →

IP 地址 2606:4700:3030::ac43:b906 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年5月27日 (77d · New) — Expires 2027年5月27日

Elapsed Since First Report 16 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月1日

DOM Analysisanalyzed 2026年6月1日DOM analysis score 78/100

Submitted URLhttps://irwinwealthvale.live/

域名服务器etta.ns.cloudflare.comhenrik.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年5月27日起有效扫描于 2026年6月1日

Favicon Hash

ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 6 项高置信度技术

jsDelivr jQuery IPinfo Cloudflare Browser Insights Cloudflare HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

17 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-05 16:31:27 UTC First positive detection 2026-08-05 16:31:27 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

BitDefender

Cluster25

CRDF

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

LevelBlue

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of irwinwealthvale.live · checked Jun 26, 2026

Needs Work

Performance

FCP

2.71s

First Contentful Paint

LCP

3.17s

Largest Contentful Paint

CLS

0.02

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.85s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ScamAdviserScamAdviser 信任评分 80/100状态: Likely Safe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/irwinwealthvale.live"
  title="PhishDestroy threat report for irwinwealthvale.live"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>